AFFLECK MECHANICAL SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Affleck Mechanical Services Limited. The company was founded 16 years ago and was given the registration number 06861744. The firm's registered office is in SWINDON. You can find them at 10a Oppenheimer Centre Greenbridge Road, Greenbridge Industrial Estate, Swindon, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | AFFLECK MECHANICAL SERVICES LIMITED |
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| Company Number | : | 06861744 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 March 2009 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 10a Oppenheimer Centre Greenbridge Road, Greenbridge Industrial Estate, Swindon, Wiltshire, SN3 3LH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Whilestone Way, Swindon, United Kingdom, SN3 4HR | Secretary | 27 March 2009 | Active |
| Hermes House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2GA | Director | 26 August 2022 | Active |
| 26 Lytchett Way, Nythe, Swindon, SN3 3PN | Director | 27 March 2009 | Active |
People with Significant Control
| Mr Robert Andrew Affleck |
| Notified on | : | 04 June 2024 |
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| Status | : | Active |
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| Date of birth | : | September 1949 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 26 Lytchett Way, Nythe, Swindon, United Kingdom, SN3 3PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Christine Georgina Affleck |
| Notified on | : | 04 June 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 26 Lytchett Way, Nythe, Swindon, United Kingdom, SN3 3PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Dawn Whelan |
| Notified on | : | 03 June 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 10a, The Oppenheimer Centre, Swindon, United Kingdom, SN3 3LH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Robert Andrew Affleck |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1949 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 38-42 Newport Street, Swindon, United Kingdom, SN1 3DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
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| Mrs Christine Georgina Affleck |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 38-42 Newport Street, Swindon, United Kingdom, SN1 3DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)